About

Registered Number: 07156802
Date of Incorporation: 15/02/2010 (14 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 01/06/2016 (7 years and 10 months ago)
Registered Address: 54d Frome Road, Bradford On Avon, BA15 1LA

 

Established in 2010, Biz Change Consulting Ltd have registered office in Bradford On Avon, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Reed, Andrea Kim for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
REED, Andrea Kim 15 February 2010 07 April 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 June 2016
4.71 - Return of final meeting in members' voluntary winding-up 01 March 2016
4.68 - Liquidator's statement of receipts and payments 05 June 2015
AA - Annual Accounts 16 April 2014
AD01 - Change of registered office address 02 April 2014
RESOLUTIONS - N/A 01 April 2014
RESOLUTIONS - N/A 01 April 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 01 April 2014
4.70 - N/A 01 April 2014
AA01 - Change of accounting reference date 03 March 2014
AA01 - Change of accounting reference date 03 March 2014
AA01 - Change of accounting reference date 03 March 2014
AR01 - Annual Return 17 February 2014
AD01 - Change of registered office address 18 December 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 13 March 2012
AA - Annual Accounts 16 June 2011
AR01 - Annual Return 22 February 2011
TM02 - Termination of appointment of secretary 08 April 2010
CERTNM - Change of name certificate 06 March 2010
CONNOT - N/A 06 March 2010
AD01 - Change of registered office address 23 February 2010
AP03 - Appointment of secretary 22 February 2010
AP01 - Appointment of director 22 February 2010
SH01 - Return of Allotment of shares 22 February 2010
TM01 - Termination of appointment of director 15 February 2010
NEWINC - New incorporation documents 15 February 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.